Securities code: 605009 securities abbreviation: Hangzhou Haoyue Personal Care Co.Ltd(605009) Announcement No.: 2021-005
Hangzhou Haoyue Personal Care Co.Ltd(605009)
Announcement on the expiration of shareholders’ share reduction plan and the results of share reduction
The board of directors, all directors and relevant shareholders of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents. Important content tips:
Basic information of shareholders’ shareholding
Wenzhou Outai investment enterprise (limited partnership) (hereinafter referred to as “Wenzhou Outai”) is a shareholder of Hangzhou Hangzhou Haoyue Personal Care Co.Ltd(605009) supplies Co., Ltd. (hereinafter referred to as ” Hangzhou Haoyue Personal Care Co.Ltd(605009) ” or “the company”). As of January 14, 2022, it holds 6820520 shares of the company, accounting for 4.26714% of the total share capital of the company. (Note: on November 22, 2021, the company completed the registration of the rights and interests involved in the first grant of restricted shares in the company’s 2021 equity incentive plan at zhongdeng Shanghai Branch. After the registration of restricted shares, the total share capital of the company increased from 158938300 shares to 1598300 shares.)
Implementation results of share reduction plan
On September 15, 2021, the company disclosed the announcement of Hangzhou Haoyue Personal Care Co.Ltd(605009) on the share reduction plan of major shareholders holding more than 5% and some directors, supervisors and senior executives (Announcement No.: 2021-058). Due to its own operational needs, Wenzhou Outai plans to reduce its holdings of no more than 6357532 shares through centralized bidding and block trading, That is, not more than 4% of the total share capital of the company (during the implementation of the reduction plan, if the company has ex right and ex interest matters such as dividend distribution, bonus shares, conversion to share capital, additional shares or allotment of shares, the number of shares reduced and the proportion of equity will be adjusted accordingly). Among them, the reduction through centralized bidding will be carried out within 3 months after 15 trading days from the date of disclosure of the reduction plan, and the reduction period is from October 15, 2021 to January 14, 2022. In any continuous 60 days, the total number of shares reduced shall not exceed 1589383, i.e. No
More than 1% of the total number of shares of the company; If the holdings are reduced through block trading, they will be listed in this reduction plan
Within 3 months after 3 trading days from the date of disclosure, and the reduction period is September 22, 2021
By December 21, 2021, and within any continuous 60 days, the total number of shares reduced shall not exceed
3178766 shares, i.e. no more than 2% of the total shares of the company.
On January 14, 2022, the company received the notice on share reduction issued by the shareholder Wenzhou Outai
Notification letter of plan expiration and reduction results. It is learned that as of January 14, 2022, Wenzhou ou
Thailand has reduced a total of 2459328 shares of the company through centralized bidding through block trading
In this way, 800000 shares of the company are reduced in total, and 3259328 shares of the company are reduced in total,
Accounting for 2.03914% of the total share capital of the company.
The time of this reduction plan has expired and the implementation of the reduction plan has been completed.
1、 Basic information of the reducing entity before the reduction
Number of shares held
Shareholder name shareholder identity shareholding proportion current shareholding source
(shares)
Wenzhou Outai more than 5% non first 10273848 6.4640% obtained before IPO: 6895200
Major shareholder shares; Obtained by other means:
3378648 shares;
The above reduction subjects have no concerted action.
2、 Implementation results of share reduction plan
（1） Major shareholders and directors, supervisors and senior executives disclose the implementation results of the reduction plan due to the following matters:
The disclosed reduction time interval expires
Reduction price
Total reduction current number of shareholders reduction interval reduction completed
During the reduction period, the amount of reduction method, number of shares, shareholding name (share proportion) (yuan / share)
(yuan) (share) proportion (share)
Centralized bidding not completed:
Wenzhou 3259 2.039 2021 / 10 / 15 52.731 181548 6820, 4.267 transaction, 3098204
Outai, 328 14% ~ 2022 / 1 / 14-63.09, 995.93, 520 14% block trading stocks
Note:
1. If there is a difference between the total and the total mantissa of the value in the row or column, and the difference in proportion calculation, it is caused by rounding.
2. On December 25, 2021, the company disclosed the pre disclosure announcement of Hangzhou Haoyue Personal Care Co.Ltd(605009) on the reduction plan of shareholders holding less than 5% (Announcement No.: 2021-096). According to the reduction plan, Wenzhou Outai reduced 200000 shares of the company from December 30, 2021 to January 14, 2022.
（2） Whether the actual reduction is consistent with the previously disclosed reduction plan and commitment √ yes □ no (III) whether the reduction time interval expires and whether the reduction has not been implemented □ not implemented √ implemented
（4） Whether the actual reduction has not reached the minimum reduction quantity (proportion) of the reduction plan □ has not reached √ Wenzhou Outai has not set the minimum reduction quantity (proportion) for this reduction plan.
（5） Whether to terminate the reduction plan in advance □ yes √ no
It is hereby announced.
Hangzhou Haoyue Personal Care Co.Ltd(605009) board of directors 2022 / 1 / 17
